Shareholders' Meeting

15th Ordinary General Meeting of Shareholders

Date and time Jun 22, 2018 (Friday) at 10:00 a.m.
Place
2nd floor Conference Hall
Hotel Polestar Sapporo
Kita 4-jo Nishi 6-chome Chuo-ku Sapporo-city Hokkaido
 
Related materials

Convocation Notice of the 15th Ordinary General Meeting of Shareholders

Notice of Resolutions adopted at the 15th Ordinary General Meeting of Shareholders

Notice of results of exercise of voting rights at the 15th Ordinary General Meeting of Shareholders

14th Ordinary General Meeting of Shareholders

Convocation Notice of the 14th Ordinary General Meeting of Shareholders

Notice of Resolutions adopted at the 14th Ordinary General Meeting of Shareholders

Notice of results of exercise of voting rights at the 14th Ordinary General Meeting of Shareholders



13th Ordinary General Meeting of Shareholders and the Class Meeting of Holders of Ordinary Shares

Convocation Notice of the 13th Ordinary General Meeting of Shareholders and the Class Meeting of Holders of Ordinary Shares

Notice of Resolutions adopted at the 13th Ordinary General Meeting of Shareholders and the Class Meeting of Holders of Ordinary Shares

Notice of results of exercise of voting rights at the 13th Ordinary General Meeting of Shareholders and the Class Meeting of Holders of Ordinary Shares 



12th Ordinary General Meeting of Shareholders

Convocation Notice of the 12th Ordinary General Meeting of Shareholders

Notice of Resolutions adopted at the 12th Ordinary General Meeting of Shareholders

Notice of results of exercise of voting rights at the 12th Ordinary General Meeting of Shareholders

 

11th Ordinary General Meeting of Shareholders

Convocation Notice of the 11th Ordinary General Meeting of Shareholders

Notice of Resolutions adopted at the 11th Ordinary General Meeting of Shareholders

Notice of results of exercise of voting rights at the 11th Ordinary General Meeting of Shareholders

 

Adobe Reader is necessary to see PDF file. It is possible to download it from a left banner free of charge.